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Due to COVID-19, the Orange County Transportation Authority (OCTA) Board of Directors has been meeting virtually with public comment available via email.

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File #: 21-3452    Version: 1 Name:
Type: Orange County Transportation Authority Item Status: Passed
File created: 5/14/2021 In control: Executive Committee
On agenda: 6/7/2021 Final action: 6/14/2021
Title: Amendment to Cooperative Agreement with the County of Orange, Orange County Sheriff's Department
Sponsors: Katrina L. Faulkner, Jennifer L. Bergener
Indexes: CONTRACT
Attachments: 1. Transmittal, 2. Staff Report, 3. Attachment A, 4. Attachment B

Title

Amendment to Cooperative Agreement with the County of Orange, Orange County Sheriff's Department

 

Overview

The Orange County Transportation Authority contracts with the County of Orange, Orange County Sheriff’s Department to provide Transit Police Services.  On July 13, 2020, the Board of Directors approved a five-year agreement with the County of Orange, Orange County Sheriff’s Department, to provide these services. The contract is required to be amended annually to include the necessary firm-fixed cost for each fiscal year. Board of Directors’ approval is requested to amend the agreement to include necessary funding for fiscal year 2021-22.

 

Recommendation(s)

Authorize the Chief Executive Officer to negotiate and execute Amendment No. 2 to Cooperative Agreement No. C-0-2330 between the Orange County Transportation Authority and County of Orange, Orange County Sheriff’s Department, in the amount of $11,133,059, for Transit Police Services, effective July 1, 2021 through June 30, 2022.  This will increase the maximum obligation of the agreement to a total contract value of $21,739,395.